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Company number 09478983

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
28 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AD02	Register inspection address has been changed from 3 Middle Church Lane Farnham Surrey GU9 7PP England to The Mill House Mill Road Norwich NR9 5HW	View PDF Register inspection address has been changed from 3 Middle Church Lane Farnham Surrey GU9 7PP England to The Mill House Mill Road Norwich NR9 5HW - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
08 Aug 2023	PSC07	Cessation of Peter Feilberg as a person with significant control on 25 July 2023	View PDF Cessation of Peter Feilberg as a person with significant control on 25 July 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	TM01	Termination of appointment of Peter Feilberg as a director on 25 July 2023	View PDF Termination of appointment of Peter Feilberg as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	TM01	Termination of appointment of Hando Hain as a director on 25 July 2023	View PDF Termination of appointment of Hando Hain as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AP01	Appointment of Mrs Suzan Margaret Craig Dunand as a director on 25 July 2023	View PDF Appointment of Mrs Suzan Margaret Craig Dunand as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AP01	Appointment of Mr Mohammad Rafiq as a director on 25 July 2023	View PDF Appointment of Mr Mohammad Rafiq as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	PSC07	Cessation of Adam Anthony Grant as a person with significant control on 10 August 2022	View PDF Cessation of Adam Anthony Grant as a person with significant control on 10 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	TM01	Termination of appointment of Adam Anthony Grant as a director on 10 August 2022	View PDF Termination of appointment of Adam Anthony Grant as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AP01	Appointment of Mr Hando Hain as a director on 10 August 2022	View PDF Appointment of Mr Hando Hain as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AD01	Registered office address changed from First Floor Office 34 Great Queen Street London WC2B 5AA England to The Old Tannery Hensington Road Woodstock OX20 1JL on 19 August 2021	View PDF Registered office address changed from First Floor Office 34 Great Queen Street London WC2B 5AA England to The Old Tannery Hensington Road Woodstock OX20 1JL on 19 August 2021 - link opens in a new window - 1 page (1 page)
03 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
10 May 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
17 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
27 Apr 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Mar 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Feb 2020	AP01	Appointment of Mr Peter Feilberg as a director on 25 February 2020	View PDF Appointment of Mr Peter Feilberg as a director on 25 February 2020 - link opens in a new window - 2 pages (2 pages)

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